- Citigroup (Tampa, FL)
- …play a crucial role in enhancing performance, efficiency, and ensuring compliance throughout the loan lifecycle. **Key Responsibilities** + **Loan Closing ... legal, portfolio management, credit risk, operations) and external parties ( counsel , developers, syndicators, investors, government agencies). + Review and analyze… more
- Zurich NA (Maitland, FL)
- …& Continuous Learning:** + Maintain subject matter expertise and regulatory compliance by staying informed on insurance laws, industry developments, and best ... effectively, and operating within established authority limits. **Litigation & Legal Compliance :** + Oversee litigation by selecting counsel , reviewing… more
- Sedgwick (Miami, FL)
- …management, investigation, evaluation, and resolution of claims while maintaining compliance with regulatory standards and client-specific requirements. ... a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance General Liability / Casualty Adjuster **PRIMARY PURPOSE** **:** To be an Account… more
- First Horizon Bank (Tampa, FL)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... credit, mortgage, planning, investment, trust and fiduciary services, and insurance services) in a manner that promotes client retention...audit, compliance and regulatory framework to ensure a high quality, compliant portfolio… more
- Kelly Services (Miami Lakes, FL)
- …background studies for contaminants of concern and Remedial Action Plans + Perform regulatory coordination and ensure compliance with applicable local and state ... The role will focus on **environmental assessment, remediation, and compliance ** across a wide variety of land development and...programs + Prepare detailed technical reports reviewed by regulatory agencies and legal counsel + Support… more
- USAA (Tampa, FL)
- …securities principal as appropriate: In conjunction and coordination with Securities Counsel and Securities Compliance , provides research and documentation ... support for use in responding to regulatory authority inquiries and audits. + Responsible for the...employees and members. + Partners with Legal, Risk and Compliance on interpretation of CMS (Center for Medicare and… more
- Humana (Miramar, FL)
- …the policies and procedures of One Infusion Pharmacy, state regulations, and other regulatory entities such as Accreditation Counsel for Home Care (ACHC). The ... referral coordinators. + In all activities, complies with accreditation, legal, regulatory , and safety requirements. + Participates in on-call responsibilities of… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more
- Citigroup (Tampa, FL)
- …both operational resilience and third-party risk areas. + Provide expert counsel on resilience and third-party risk-related matters, ensuring independent evaluation ... of policy, regulatory adherence, and effectiveness of controls. + Collaborate with...of controls. + Collaborate with Risk Subject Matter Experts ( Compliance Risk, Credit Risk, Fraud, Technology, etc.) to govern… more
- Orlando Utilities Commission (Orlando, FL)
- …Commission's mission of preventing workplace incidents, promoting safe behavior, and ensuring regulatory compliance across all departments. This role plays a ... behavior that result in on-the-job injuries and/or property damage and maintaining regulatory compliance . This is performed by providing safety training,… more